| Legal Name |
 |
Beijing North Star Company Limited |
|
| Registered Address |
|
|
No.8 Bei Si Huan Zhong Road, Chao Yang District, Beijing, the PRC |
|
| Place of Business |
|
|
No.8 Bei Si Huan Zhong Road, Chao Yang District, Beijing, the PRC |
|
| Legal Representative |
|
|
Li Yan-Ling |
|
| Company Secretaries |
|
|
Guo Chuan, Lee Ka-Sze(Carmelo) |
|
| Person-in-charge on Information Disclosure |
|
|
Guo Chuan |
|
| Company Information Enquiry Unit |
|
|
Secretariat of the Board |
|
| Registration |
|
|
Date and place of frist registration: |
2 April 1997,Beijing, PRC,
|
|
Registration number with the Industry and Commerce Bureau: |
11509936 |
|
Registration number with the Taxation Bureau: |
110105633791930 |
|
|
| Auditors |
|
|
PRC auditor: |
PricewaterhouseCoopers Zhong Tian CPAs Co.,Ltd.
|
|
Address: |
12/F,Shui On Plaza, 333 Huai Hai Zhong Road, Shanghai, PRC
|
|
Postal code: |
200021 |
|
Telephone: |
86（21）6386 3388 |
|
Fax: |
86（21）6386 3300 |
|
|
|
Overseas auditor: |
PricewaterhouseCoopers |
|
Address: |
22/F,Prince's Building, Central, Hong Kong |
| Telephone: |
（852）2826 2111 |
| Fax: |
（852）2810 9888 |
|
| |
| Legal Advisers |
|
|
PRC lawyer: |
Beijing Tian Yang Solicitors Office |
|
Address: |
3/F,Block 1 , China Ren Min University Nei Jiao, 175 Xue Yuan Road, Hai Dian District, Beijing, PRC |
|
Postal code: |
100872 |
|
Telephone: |
86（10）6251 1435 |
|
Fax: |
86（10）6254 5274 |
|
|
|
Hong Kong lawyer: |
Woo,Kwan,Lee & Lo |
|
Address: |
27/F,Jardine House, 1 Connaught Place, Central, Hong Kong
|
|
Telephone: |
（852）2847 7963 |
| Fax: |
（852）2845 9225 |
|
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